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Singapore to help banks set standards for vetting crypto businesses
Singapore’s central bank and the police are reportedly working on establishing guidelines that would help traditional financial institutions in the city-state to improve the process of accessing potential crypto clients. дальше »
2023-4-6 14:52 | |
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Singapore composing new guidelines for banks with crypto clients
Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated. дальше »
2023-4-6 13:59 | |
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Singapore Authorities Aid Banks In Investigating Potential Crypto Clients
While the crypto industry has appeared to be in need of constant access to traditional banks like never before especially following the collapse of these major crypto-friendly US banks – Silvergate, Silicon Valley, and Signature, Singapore authorities seem to not be shying away from the fact but instead look to how to make it possible. […] дальше »
2023-4-6 12:30 | |
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Singapore to issue new guidance for banks on vetting crypto clients: Bloomberg
Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets. дальше »
2023-4-6 11:44 | |
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Swiss Government-Owned Bank PostFinance Launches Crypto Services For Clients
While some governments have expressed pushed back against the potential of crypto, the Swiss government seems to be bringing it closer to its citizens. Earlier today, PostFinance, a financial services firm fully owned by the Swiss government, rolled out crypto services to its clients. дальше »
2023-4-5 18:30 | |
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Tether Accused Of Accessing Key Banking Information Via Signature Bank
Tether, the trailblazing firm behind the world’s largest stablecoin, has allegedly pulled off a daring move by exploiting a loophole that granted it access to the coveted US banking system. As per insider sources cited by Bloomberg, Tether facilitated its clients’ fund transfers via Signature Bank’s payment platform, just as regulators were swooping in to […] дальше »
2023-4-5 15:15 | |
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Why Crypto Clients Are Being Turned Away By UK Banks, According To This Report
Crypto companies in the United Kingdom are feeling the heat as they encounter yet another roadblock on their path to financial freedom. Banks are reportedly putting up a fortress of hurdles for these firms to jump over, with requests for additional documentation and transaction monitoring becoming the norm. дальше »
2023-4-4 17:19 | |
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FDIC Gives Signature Bank’s Crypto Clients A Week to Shut Down Their Accounts
Crypto clients of collapsed lender Signature Bank have until April 5 to withdraw their money and close their accounts or risk losing it, the US Federal Deposit Insurance Corp (FDIC) has said. According to the regulator, the deposits in question were not part of the rescue deal arranged with Flagstar bank, a subsidiary of New […] дальше »
2023-3-31 14:14 | |
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FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date
The Federal Deposit Insurance Corp.
The post FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date appeared first on CryptoSlate.
дальше »2023-3-30 23:12 | |
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Mike Novogratz’s Galaxy Digital Registers Profit after Heavy Loss Last Year
Coinspeaker Mike Novogratz’s Galaxy Digital Registers Profit after Heavy Loss Last Year Despite several headwinds in 2022, Novogratz said that the company continues to lead from a position of strength, remaining open for business for our clients and counterparties. дальше »
2023-3-30 17:09 | |
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FDIC gives Signature crypto customers deadline to close accounts
Signature Bank’s crypto clients have been given a deadline to close down their accounts and move their deposits following the recent takeover of the bank. According to Bloomberg, the US Federal Deposit Insurance Corporation (FDIC) informed customers of the failed… дальше »
2023-3-29 14:39 | |
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Bankrupt BlockFi to refund over $100K to California clients
BlockFi filed for Chapter 11 bankruptcy on November 28. Some Califonia users continued to repay their loans between November 11 and November 22 Users were not notified until November 22 that they could stop repaying their Loans “until further notice. дальше »
2023-3-28 13:20 | |
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Binance outflows jump to $772M after the new CFTC lawsuit
Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours. дальше »
2023-3-29 06:17 | |
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Dan Dolev’s view on Coinbase stock after CFTC sued Binance on Monday
CFTC sued Binance for violating federal laws to attract U. S. clients. Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock. He prefers Bitcoin over Coinbase Global Inc to play the crypto space. дальше »
2023-3-28 05:09 | |
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Huobi’s strategy to add China clients faces headwinds
Huobi, the global cryptocurrency exchange, is planning a major revival plan as it seeks to grow its market share in Mainland China and Hong Kong. That is happening as cryptocurrency prices continue recovering, with Bitcoin sitting comfortably above $27,000. дальше »
2023-3-28 14:58 | |
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UK Created Crypto Banking Problems
According to crypto advocates, many UK crypto firms are struggling to secure banking services due to several banks limiting their interactions with the industry. This issue is not unique to the US, where the collapse of Silicon Valley, Signature, and Silvergate banks forced US crypto clients to search for new banking partners. дальше »
2023-3-26 16:45 | |
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Huobi exchange inks partnership deal with Copper
Huobi and Copper have partnered with Copper to join the ClearLoop Network. The integration will make it possible for the institutional clients of both firms to delegate capital for trading on Huobi while their assets remain under Copper’s secure custody.… дальше »
2023-3-24 20:15 | |
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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
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Sygnum sees increased crypto firm inquiries after US banking giants collapse
The Swiss crypto bank, however, would stick to its policy of not onboarding United States clients as it focuses on its core target market. дальше »
2023-3-24 22:00 | |
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Crypto Trading Tech Firm CoinRoutes Wins Patent for ‘Smart Order Router’
Invention by the father-and-son team of David and Ian Weisberger allows “clients to keep control of their own private and exchange keys to their wallets and accounts, but can execute orders across multiple exchanges simultaneously,” according to the patent document. дальше »
2023-3-22 18:43 | |
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Finoa, the Qualified Crypto Custodian, Partners With DLT Finance, the Securities Trading Bank for Crypto, to Offer Regulated Digital Asset Brokerage Services to Its Institutional Investors
Finoa, the regulated crypto asset custodian for institutional investors and Web3 companies, has partnered with the digital asset infrastructure provider and licensed securities trading bank DLT Finance to offer regulated digital asset brokerage services to its clients. дальше »
2023-3-22 14:00 | |
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Coinbase Is Weighing Setting Up Non-U.S. Trading Platform: Bloomberg
U.S.-based crypto exchange Coinbase is considering setting up a crypto-trading platform overseas and is discussing the move with institutional clients, Bloomberg reported, citing people familiar with the plans. дальше »
2023-3-17 19:28 | |
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Signature bank was under criminal investigation ahead of closure
The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire… дальше »
2023-3-15 14:18 | |
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First Block in the beating heart of the blockchain emerging market
Three Entrepreneurs with a combined 20 years of expertise in the blockchain sector to deliver a comprehensive range of Web3 services to clients. STOCKHOLM, SWEDEN – Swedish-based company FirstBlock, today announces the official launch of its full range of Web3 and blockchain consultancy services that aims to create value using blockchain technology to meet industry […] дальше »
2023-3-13 22:54 | |
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Silicon Valley Bank Shuttered by State Regulators
Silicon Valley Bank was shuttered by the California Department of Financial Protection and Innovation on Friday, marking the second bank to shut down within days. The startup-focused bank counted a number of major crypto venture capital firms as clients. дальше »
2023-3-11 19:50 | |
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LBank backs Tel Aviv stock exchange’s move towards offering crypto trading
The Tel Aviv Stock Exchange (TASE) plans on expanding services to include cryptocurrency trading for clients of their nonbanking members (NBMs). The TASE is Israel's sole public trading platform for eThe post LBank backs Tel Aviv stock exchange’s move towards offering crypto trading appeared first on AMBCrypto. дальше »
2023-3-10 15:05 | |
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